Sern Kou Resources Berhad announces redesignation of Miss Teh Su-Ching from Independent and Non Executive Member of Audit Committee to Chairman of Audit Committee Member of Audit Committee. Composition of Audit Committee: Chairman: 1. Ms Teh Su-Ching (Independent Non-Executive Director), Member: 1. Mr. Chua Oou Chuan (Independent Non-Executive Director), 2. Ms Seow Jing Hui (Independent Non-Executive Director). Age is 47.

Date of change is November 1, 2022.